3BMEXVhCcUrLcJr2QBAdxBAgxx77zP9ams3BMEXVhCcUrLcJr2QBAdxBAgxx77zP9ams| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVhCcUrLcJr2QBAdxBAgxx77zP9ams | -1 (1) | 0.0000 | 0.5153 | 1.3781 | 0.0000 | 0.2516 | 1.1265 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVhCcUrLcJr2QBAdxBAgxx77zP9ams |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4846609 |
| Current Blanace Percentile | Top 67.0 % |
| Maximum Balance (BTC) | 0.5153 |
| Maximum Balance Rank | 162345 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 588684 (08/05/2019 04:36) |
| Last Seen Block | 613410 (01/18/2020 13:16) |
| Account Age (Blocks) | 276899 |
| Account Age Rank | 4818846 |
| Account Age Percentile | Top 66.6 % |
| Deposits From External Accounts (BTC) | 1.3781 |
| Deposits From External Accounts Rank | 112090 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 916035 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.2516 |
| Withdrawls To External Accounts Rank | 142634 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1265 |
| Withdrawls To BitMEX Accounts Rank | 266675 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 157293 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 958080 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 110516 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 392455 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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